RPH HOLDING ApS
CVR 35140107 · Private limited company (ApS) · Compulsorily dissolved
RPH HOLDING ApS is a Private limited company (ApS), founded on , based in Hjørring. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 8 annual reports have been published. The latest annual report (30 Jun 2021) shows equity of DKK -45k and a net result of DKK -5,625.
Company details
- CVR number
- 35140107
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Allan Rosendal Pedersen, Egebjergvej 28
9800 Hjørring - Municipality
- Hjørring
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 90k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Net profit | DKK -5,625 | DKK -6,000 |
| Equity | DKK -45k | DKK -39k |
| Total assets | DKK 0 | DKK 0 |
| Short-term debt | DKK 45k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2020 – 30 Jun 2021 | 167 | ||
| 1 Jul 2019 – 30 Jun 2020 | 153 | ||
| 1 Jul 2018 – 30 Jun 2019 | 148 | ||
| 1 Jul 2017 – 30 Jun 2018 | 153 | ||
| 1 Jul 2016 – 30 Jun 2017 | 133 | ||
| 1 Jul 2015 – 30 Jun 2016 | 159 | ||
| 1 Jul 2014 – 30 Jun 2015 | 153 | ||
| 14 Mar 2013 – 30 Jun 2014 | 157 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Allan Rosendal Pedersen | ||
| CEO | Morten Kvistgaard Pedersen | ||
| CEO | Morten Brix Høyer | ||
| Owner (33%) | Allan Rosendal Pedersen | ||
| Owner (33%) | Morten Kvistgaard Pedersen | ||
| Owner (33%) | Morten Brix Høyer | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Allan Rosendal Pedersen | ||
| Founder | Morten Kvistgaard Pedersen | ||
| Founder | Morten Brix Høyer |
The CEOs' other companies
Allan Rosendal Pedersen – 2 other companies, of which 1 bankrupt
- CARPORTSPECIALISTEN ApS Bankrupt 30 Jan 2023
- Carportexperterne ApS Active
Morten Kvistgaard Pedersen – 1 other companies, of which 1 bankrupt
- CARPORTSPECIALISTEN ApS Bankrupt 30 Jan 2023
Morten Brix Høyer – 1 other companies, of which 1 bankrupt
- CARPORTSPECIALISTEN ApS Bankrupt 30 Jan 2023
Address history (0 moves)
| c/o Allan Rosendal Pedersen, Egebjergvej 28, 9800 Hjørring |
Other companies at the same address
- CARPORTSPECIALISTEN ApS Bankrupt
- Carportexperterne ApS Active
Similar companies in Hjørring
- PP HOLDING HIRTSHALS ApS Hirtshals
- HANS JØRGEN CHRISTENSEN HOLDING ApS Hjørring
- IFS-HOLDING ApS Vrå
- INOR HOLDING ApS Hirtshals
- LEIONNA HOLDING ApS Hjørring
- FZ Ansari Holding ApS Hirtshals
- M. Bundgaard Holding ApS Løkken
- Nr. Elkær Holding ApS Bindslev
- Luna W. Holding ApS Løkken
- Palatium Astrorum ApS Hirtshals
- A.S. Sonnesen Holding ApS Hjørring
- C.S. Sonnesen Holding ApS Hjørring
Questions and answers about RPH HOLDING ApS
Has RPH HOLDING ApS gone bankrupt?
No, RPH HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of RPH HOLDING ApS?
RPH HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was RPH HOLDING ApS founded?
RPH HOLDING ApS was founded on 14 March 2013.
What is the equity of RPH HOLDING ApS?
Equity was DKK -45k according to the annual report for the period ending 30 June 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.